1
121a Grenville Street, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
121a Grenville Street, Stockport, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
121a Grenville Street, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
CHARLES BURNS CONSULTANCY LIMITED
10125582 2 Market Street, Manchester, England
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
CHARLES BURNS INVESTMENTS LIMITED
10609430 37 Prestwich Park Road South, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
CHARLES BURNS WATCHES AND JEWELLERY LIMITED
10609364 37 Prestwich Park Road South, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
37 Prestwich Park Road South, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
2 (arthur Kays), Market Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
2 Market Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
2 Market Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
2 (arthur Kays), Market Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
2 Market Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
2 Market Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
WATCHMARKETPLACE CHAPTER 1 LIMITED
15679259 2 Market Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
WATCHMARKETPLACE.CO.UK LTD
- 2023-01-23
11199175 Fao Charles Burns, 2 Market Street, Manchester, Greater Manchester
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE